LGPB PROPERTIES LIMITED

Company number 04667922

Date	Type	Description	View / Download
08 Nov 2007	288a	New director appointed	(1 page)
08 Nov 2007	288a	New director appointed	(1 page)
07 Nov 2007	288b	Director resigned	(1 page)
07 Nov 2007	288b	Director resigned	(1 page)
07 Nov 2007	288a	New director appointed	(1 page)
05 Nov 2007	288a	New secretary appointed	(1 page)
02 Nov 2007	288b	Secretary resigned	(1 page)
13 Apr 2007	395	Particulars of mortgage/charge	(4 pages)
03 Apr 2007	88(3)	Particulars of contract relating to shares	(4 pages)
03 Apr 2007	88(2)R	Ad 01/03/05--------- £ si 612627@1	(2 pages)
27 Feb 2007	363s	Return made up to 15/02/07; full list of members 363(287) ‐ Registered office changed on 27/02/07	(9 pages)
15 Feb 2007	88(2)R	Ad 10/01/06--------- £ si 50000@1	(2 pages)
15 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
15 Feb 2007	123	Nc inc already adjusted 01/03/05	(2 pages)
15 Feb 2007	88(2)R	Ad 12/04/06--------- £ si 244073@1=244073 £ ic 1/244074	(2 pages)
15 Feb 2007	88(2)R	Ad 07/12/05--------- £ si 15000@1	(2 pages)
15 Feb 2007	88(2)R	Ad 16/08/05--------- £ si 7299@1	(2 pages)
15 Feb 2007	88(2)R	Ad 10/10/05--------- £ si 14000@1	(2 pages)
15 Feb 2007	88(2)R	Ad 10/02/06--------- £ si 50000@1	(2 pages)
15 Feb 2007	88(2)R	Ad 13/10/05--------- £ si 7000@1	(2 pages)
14 Feb 2007	AA	Group of companies' accounts made up to 28 February 2006	(27 pages)
08 Sep 2006	288c	Director's particulars changed	(1 page)
04 Sep 2006	288b	Secretary resigned	(1 page)
05 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
05 Aug 2006	395	Particulars of mortgage/charge	(3 pages)

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